Training Fields

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

Exposures’ Classification and Provisions’ Calculation According to the Central Bank of Jordan Regulatory Instructions

/

15 Hours 16:30 - 20:15

مراد عساف Compliance

112.5 JOD
225 US$

Sanctions and Embargo

Sanctions and Embargo

/

9 Hours 17:00 - 20:00

عنان العمد Compliance

72 JOD
135 US$

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 21/4/2026

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 21/4/2026

/

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

Regulatory Compliance and Know Your Customer (KYC) Procedures

Regulatory Compliance and Know Your Customer (KYC) Procedures

/

12 Hours 17:00 - 20:00

نور ابو مايلة Compliance

96 JOD
180 US$

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

Early Warning Indicators of Money Laundering and Terrorism Financing Risks

/

10 Hours 9:00 - 15:00

طلال السليحات Compliance

80 JOD
150 US$

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 14/4/2026

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 14/4/2026

/

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

/

70 Hours 17:00 - 20:00

- Compliance

560 JOD
1050 US$

Bank Transfers (Their Importance, Risks, and Operating Mechanisms)

Bank Transfers (Their Importance, Risks, and Operating Mechanisms)

/

12 Hours 17:00 - 20:00

سعيد طه Branches

96 JOD
180 US$

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

/

12 Hours 17:00 - 20:00

منى الخلايلة Compliance

96 JOD
180 US$

The Professional Diploma Program for New Bankers

The Professional Diploma Program for New Bankers

/

70 Hours 17:00 - 20:00

- Branches

560 JOD
1050 US$

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 7/4/2026

أساسيات العقوبات والحظر (خاصة بموظفي البنك التجاري) 7/4/2026

/

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD
90 US$

Marketing and Sales Strategies

Marketing and Sales Strategies

/

9 Hours 17:00 - 20:00

خضر العباسي Branches

72 JOD
135 US$